scholarly journals Kutatói aranybánya? A Modus Operandi Nyilvántartás kutathatósága

2022 ◽  
Vol 70 (1) ◽  
pp. 17-30
Author(s):  
Emőke Noémi Baráth
Keyword(s):  
Modus Operandi

A tanulmány egy olyan bűnügyi nyilvántartási rendszer kutathatóságát mutatja be, amely külföldön gyakran megjelenik a kriminálpszichológiai szakirodalomban. Arra vállalkozik, hogy a hazai elektronikus Modus Operandi Nyilvántartás (továbbiakban: eModus) kutatásban felhasználható lehetőségeit tárja fel. Kiemelten arra fókuszál, hogy milyen adatok állnak rendelkezésre és ezek elemzése miként járulhatna hozzá a bűnügyi profilalkotás fejlődéséhez. A külföldi példák alapján látható, hogy a szexuális bűncselekmények esetében a gyilkosságok típusainak azonosítása és az áldozattá válás megelőzésében, valamint a gyerekek ellen elkövetett szexuális gyilkosságok esetében fontos eredményekkel zárultak az eModus-ban végzett kutatások. Hazai viszonylatban további kutatási irányok is megfogalmazhatók. A cikk hazai és külföldi szakirodalmakat és kutatási eredményeket dolgozott fel. Fő szempont volt, hogy összegezze milyen eredmények születtek az eModus adatai felhasználása által. A magyar eModus kihasználatlan adatelemzési terület még hazánkban. A jogszabályi keretrendszer nehézzé teszi a kutathatóságát, és ezáltal a benne rejlő kutatási potenciál elvész. Amennyiben a kutatási lehetőségek biztosítva lennének, a gyakorlatban dolgozó szakemberek is be tudnák építeni a munkájukba a kutatók által kimutatott eredményeket, így a bűnügyi profilalkotás tudástárát is bővítenék. Az eModus valóban egy kutatói kincsesbánya lehet, ha az adatokhoz való hozzáférés – a jogszabályi keretek betartásával – teret enged a kutatóknak elemzések elvégzésére, valamint a kapott eredmények beépülését a rendvédelmi szakma is ösztönözi. További kutatási irány lehet a bűnözői karrierek mintázatainak elemzése, valamint annak vizsgálata, hogy milyen bűnügyi sokrétűséget fedezhetünk fel egyes elkövetők esetében, és ez miként hat a módszereire. Nem utolsó sorban vizsgálni lehetne, hogy a nemzetközi kutatásokban felfedezhető trendek mennyire jelennek meg a magyar bűnelkövetők körében. Mindezek az eredmények pedig hozzájárulhatnak a rendőrség hatékonyabb működéséhez.

Integracja w dezintegracji i dezintegracja w integracji: determinanty mechanizmów integracyjnych w Unii Europejskiej

2018 ◽  
pp. 10-37
Author(s):  
Barbara Curyło
Keyword(s):  
European Union ◽  
The European Union ◽  
Top Down ◽  
Modus Operandi ◽  
Bottom Up ◽  
Differentiated Integration ◽  
Integration Mechanisms ◽  
Strategic Issue ◽  
Definition Of ◽  
The Eu

In the discussion on the future of the EU, the topic of differentiated integration has become a strategic issue, with different variants beginning to appear as modus operandi of the European Union, which has become a subject of controversy among Member States. Significantly, the debate on differentiated integration began to be accompanied by reflections on disintegration. This article attempts to define disintegration on the assumption that it should be defined through the prism of integration, and that such a defining process can not be limited to concluding a one-way contrast between disintegration versus integration and vice versa. This is due to the assumption that the European Union is a dichotomous construct in which integration and disintegration mutually exclude and complement each other. This dichotomy is most evident in the definition of integration and disintegration through the prism of Europeanisation top-down and bottom-up processes that generate, reveal, visualize, stimulate integration mechanisms what allows to diagnose their determinants.

Наследие популяров в политике Августа (по Res Gestae Divi Augusti)

2017 ◽  
pp. 226-291
Author(s):  
O.V. Liubimova
Keyword(s):  
Public Administration ◽  
Political Power ◽  
Political Stability ◽  
Political Movements ◽  
Political Movement ◽  
Modus Operandi ◽  
Economic Interests ◽  
Public Building ◽  
The Public ◽  
Roman People

On the basis of The Deeds of Divine Augustus or Res Gestae Divi Augusti (RGDA), the author analyses the significance of the legacy of populares, one of the main political movements in the Late Republic, in the politics of Emperor Augustus. The main features of this political movement, in the opinion of modern researchers, were their demagogic political style, their assertion of the sovereignty of Roman people and their protection of economic interests of the lower classes. In the RGDA there is no mention of the odious political methods of the populares that entailed conflicts and unrest but the text significantly dwells on the tribunician power granted to Augustus. In the Late Republic the tribunician power served as the basis of the populares political method. The ideology reflected in the RGDA entrusts the Roman people with an important role in the public administration and describes the Roman people as a fullfledged partner of the Senate, however it lacks the populares contraposition of the Roman people to the Senate (or to the oligarchy controlling the Senate). The populares legacy is particularly apparent in the RGDA chapters describing Augustus expenses in favor of the Roman people such as the organisation of various social measures, shows and public building. Augustus inherited from the populares of the Late Republic the idea of Roman plebs as a source of political power and of satisfaction of its interest as a mechanism of maintaining political stability, but discarded those of populares slogans and methods that had a conflict potential.На материале Деяний Божественного Августа (Res Gestae Divi Augusti) рассматривается вопрос о том, какое место занимало в политике Августа наследие популяров одного из двух основных политических течений Поздней республики. В качестве характерных черт этого движения исследователи выделяют демагогический политический стиль приверженность идеологии народного суверенитета защиту экономических интересов неимущих слоёв. В RGDA не упоминаются одиозные политические методы популяров, которые влекли за собой конфликты и беспорядки, но важное место занимает предоставленная Августу трибунская власть, которая в Республике служила основой популярского Modus Operandi. Идеология, выраженная в RGDA, отводит римскому народу важное место в управлении государством и представляет его равноправным партнёром сената однако в ней отсутствует характерное для популяров противопоставление народа сенату (или олигархии, контролирующей сенат). Наиболее очевидно наследие популяров в тех главах RGDA, где описываются расходы Августа в пользу римского народа: социальные мероприятия, организация зрелищ и строительство. Август заимствовал у позднереспубликанских популяров представление о том, что римский плебс может служить источником политической силы, и удовлетворение его интересов необходимо для поддержания политической стабильности, однако исключил из своего арсенала те политические лозунги и методы популяров, которые имели конфликтный потенциал.

O processo de formação da Ordem de Cristo e a conjuntura dos reinos Ibéricos (c. 1250-1326)

2013 ◽  
Vol 13 (2) ◽  
pp. 134
Author(s):  
Fabiano Fernandes
Keyword(s):  
Modus Operandi

A Ordem de Cristo é um tópico frequentemente abordado nos estudos sobre a Idade Média portuguesa. Nas narrativas correntes a Ordem de Cristo está associada simultaneamente ao triunfo do poder real e a formação do Império. Contudo, por se considerar bem conhecido um determinado momento de seu processo histórico, as hesitações, descontinuidades e dificuldades de estruturação são comumente tratadas como algo residual. Em certa medida, a análise da formação da Ordem de Cristo em suas primeiras décadas segue uma narrativa teleológica que pretendemos questionar neste artigo. Tentaremos articular no decorrer do texto o processo de enquadramento de memória que legitimou a criação da nova Ordem com o processo que definiu o modus operandi nas monarquias Ibéricas, sobretudo a partir de meados do século XIII.

POLÍTICA MACROPRUDENCIAL: UMA LEITURA KEYNESIANA

2015 ◽  
Vol 33 (63) ◽  
Author(s):  
Gustavo Chagas Goudard ◽  
Fábio Henrique Bittes Terra
Keyword(s):  
Modus Operandi ◽  
De Se

A crise econômica internacional trouxe à tona o debate acerca da necessidade de novos instrumentos de política econômica. Nesse particular, foram buscadas novas formas de se evitar os desequilíbrios financeiros que, em inflexões cíclicas repentinas, causam consequências no lado real da economia. Assim, deu-se enfoque à chamada política macroprudencial que, embora as primeiras alusões a ela sejam de meados da década de 1970, foi apenas recentemente trazida à ordem do dia. Nesse contexto, o objetivo deste trabalho é realizar uma leitura keynesiana da política macroprudencial. O argumento subjacente é o de que a referida política pode ser apreendida como essencialmente keynesiana, pois lida com o caráter instável do sistema econômico e com o risco sistêmico endógeno. Além disso, as macroprudenciais se coadunam com o modus operandi das políticas econômicas keynesianas. As discussões e o desenvolvimento da literatura relativa ao tema têm ocorrido sob bases pragmáticas que não se relacionam imediatamente às escolas ortodoxas ou heterodoxas da ciência econômica. Logo, embora a literatura sobre as macroprudenciais, em termos de objetivos, instrumentos e canais de transmissão, já esteja avançada, há ainda a necessidade de um debate teórico a substanciar a utilização dessa política.

The Arthur Crawford Scandal

2020 ◽  
Author(s):  
Michael D. Metelits
Keyword(s):  
Retirement Age ◽  
House Of Commons ◽  
Government Service ◽  
Government Officials ◽  
Modus Operandi ◽  
High Court ◽  
Secretary Of State ◽  
The Press ◽  
The Government ◽  
To Receive

The Arthur Crawford Scandal explores how nineteenth century Bombay tried a British official for corruption. The presidency government persuaded Indians, government officials, to testify against the very person who controlled their career by offering immunity from legal action and career punishment. A criminal conviction of Crawford’s henchman established the modus operandi of a bribery network. Subsequent efforts to intimidate Indian witnesses led to litigation at the high court level, resulting in a political pressure campaign in London based on biased press reports from India. These reports evoked questions in the House of Commons; questions became demands that Indians witnesses against Crawford be fired from government service. The secretary of state for India and the Bombay government negotiated about the fate of the Indian witnesses. At first, the secretary of state accepted the Bombay government’s proposals. But the press campaign against the Indian witnesses eventually led him to order the Government of India, in consultation with the Government of Bombay, to pass a law ordering those officials who paid Crawford willingly, to be fired. Those whom the Bombay government determined to be extorted were not to be fired. Both groups retained immunity from further actions at law. Thus, Bombay won a victory that almost saved its original guarantee of immunity: those who were fired were to receive their salary (along with periodic step increases) until they reached retirement age, at which time they would receive a pension. However, this ‘solution’ did little to overcome the stigma and suffering of the fired officials.

scholarly journals Illegal dogfighting: sport or crime?

2021 ◽  
Author(s):  
Dina Siegel ◽  
Daan van Uhm
Keyword(s):  
Qualitative Research ◽  
The Netherlands ◽  
Organized Crime ◽  
Structured Interviews ◽  
Public Attention ◽  
Modus Operandi ◽  
Illegal Market ◽  
Dog Fighting ◽  
Online Methods

AbstractIn recent years there is increasing public attention for dog fighting in Europe. This article focuses on this phenomenon in the Netherlands: its organisation, various actors, modus operandi and possible involvement of organized crime. This qualitative research is based on semi-structured interviews, analysis of police files, observations and online methods. As the result of criminalisation, dogfighting in the Netherlands went underground, creating an illegal market and a sub-culture of dogmen and dogwomen involved. Reputation, status and trust are among the most prominent features of this sub-culture, which is manifested in their analysed communications.

scholarly journals Criminal Community Detection Based on Isomorphic Subgraph Analytics

2020 ◽  
Vol 10 (1) ◽  
pp. 164-174
Author(s):  
Theyvaa Sangkaran ◽  
Azween Abdullah ◽  
NZ Jhanjhi
Keyword(s):  
Law Enforcement ◽  
Community Detection ◽  
Traditional Method ◽  
Detection Methods ◽  
Law Enforcement Agencies ◽  
Modus Operandi ◽  
Research Gap ◽  
New Perspective ◽  
Key Participants ◽  
Investigative Process

AbstractAll highly centralised enterprises run by criminals do share similar traits, which, if recognised, can help in the criminal investigative process. While conducting a complex confederacy investigation, law enforcement agents should not only identify the key participants but also be able to grasp the nature of the inter-connections between the criminals to understand and determine the modus operandi of an illicit operation. We studied community detection in criminal networks using the graph theory and formally introduced an algorithm that opens a new perspective of community detection compared to the traditional methods used to model the relations between objects. Community structure, generally described as densely connected nodes and similar patterns of links is an important property of complex networks. Our method differs from the traditional method by allowing law enforcement agencies to be able to compare the detected communities and thereby be able to assume a different viewpoint of the criminal network, as presented in the paper we have compared our algorithm to the well-known Girvan-Newman. We consider this method as an alternative or an addition to the traditional community detection methods mentioned earlier, as the proposed algorithm allows, and will assists in, the detection of different patterns and structures of the same community for enforcement agencies and researches. This methodology on community detection has not been extensively researched. Hence, we have identified it as a research gap in this domain and decided to develop a new method of criminal community detection.

Working Less, Not More in a Workfare Programme: Group Solidarity, Informal Norms and Alternative Value Systems Amongst Activated Participants

2021 ◽  
pp. 1-17
Author(s):  
LASSE SCHMIDT HANSEN ◽  
MATHIAS HERUP NIELSEN
Keyword(s):  
Lived Experiences ◽  
Political Rhetoric ◽  
Welfare Recipients ◽  
Value Systems ◽  
The Political ◽  
Modus Operandi ◽  
Apparent Paradox ◽  
Group Solidarity ◽  
Manual Labour ◽  
Informal Regulation

Abstract This article uses extensive ethnographic methods to explore the lived reality of a Danish workfare programme. The programme requires social assistance recipients to perform manual labour for their benefits at municipal work sites. The contrast between the political rhetoric that justifies the workfare programme and the lived reality of it is striking. While the programme is justified as a means to put the passive unemployed to work, there is a norm of working less, not more at the site. The participants spend most of their time waiting or conducting seemingly meaningless work assignments. However, over time, the majority of the participants begin to embrace this modus operandi at the site. This article answers this apparent paradox by turning to concepts from the anthropology of industrial work. Such concepts allow us to analyse how camaraderie exists amongst participants as well as work supervisors at the site. Particularly, the camaraderie is based on group solidarity, an informal regulation of work efficiency and an alternative system of value. Hereby, the article adds to previous findings on the ‘lived experiences’ of welfare recipients.

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